Address History: 12101 Northpointe Boulevard Apt 4303, Tomball, TX 77377;
13043 Avery Ridge Lane, Tomball, TX 77377
Aliases (AKA): Del Nika D Taft,
Delnika Taft
Address History: 13011 Avery Ridge Lane, Tomball, TX 77377;
155 Dukes Branch Road, Hindman, KY 41822;
Lexington, KY 40517;
Morehead, KY 40351;
Memphis, TN 38125
Aliases (AKA): Jim Asher,
Jimmy Asher
Relatives & Associates: Ashley Poppoenheimer
Address History: 2237 Nates Place, Georgetown, TX 78633;
14 Northwood Drive, Conway, AR 72034;
Houston, TX 77054;
Kemah, TX 77565;
San Antonio, TX 78252
Aliases (AKA): Michael F Clint,
C Fagan,
Clint Fagan,
Clint F Fagan
Email Addresses: cli****@aol.com,
cli****@peoplepc.com,
cli****@aol.com,
cli****@mindspring.com,
cli****@peoplepc.com
Address History: 2515 Hilldale Park Lane, Spring, TX 77386;
10842 White Oak Point Court, Cypress, TX 77429;
Houston, TX 77090;
Magnolia, TX 77355;
Tomball, TX 77377
Aliases (AKA): Shannon Cardell Bruton,
Shannon Cardell Gibson,
Shannon Cardeu Kelley,
Shannon C Kelley,
Shanna Cardell Wells
Email Addresses: gol****@yahoo.com,
hir****@yahoo.com,
kyn****@gmail.com,
kyn****@yahoo.com,
mem****@gmail.com
Address History: 22803 State Highway 249 Apt 3422, Tomball, TX 77375;
10499 Enis Owens Road, Cleveland, TX 77328;
College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Jessica M Parks,
Jessica Smith
Relatives & Associates: Christina Falkiewicz
Bernadette Fraser
Bernadette Fraser
Dennis Fraser
Edna Fraser
Address History: 13019 Avery Ridge Lane, Tomball, TX 77377
Address History: 13031 Avery Ridge Lane, Tomball, TX 77377;
5225 Silver Mine Way, Fort Irwin, CA 92310;
Fort Stewart, GA 31315;
Hinesville, GA 31313;
Edinburg, TX 78539
Aliases (AKA): Saul Mc Laingarcia,
Saul Mc,
Garcia Saul Mclain,
Saul Mclain,
Saul E Mclain-Garcia
Address History: 12719 Robins Crest Drive, Tomball, TX 77377;
120 Bremen Way, Madison, MS 39110;
Austin, TX 78735;
Cedar Park, TX 78613
Aliases (AKA): Joan Simonson
Address History: 13019 Avery Ridge Lane, Tomball, TX 77377
Phone Numbers: (337) 783-1024
Aliases (AKA): Jessica D Appelt
Address History: 13011 Avery Ridge Lane, Tomball, TX 77377;
3777 Crosby Drive, Lexington, KY 40517;
Morehead, KY 40351;
Nesbit, MS 38651;
Memphis, TN 38125
Aliases (AKA): Ashley D Asher,
Ashley Deann Poppenheimer
Email Addresses: adp****@usa.net
Address History: 13031 Avery Ridge Lane, Tomball, TX 77377;
209 E 28th Street, Houston, TX 77008;
Mcallen, TX 78503
Phone Numbers: (281) 931-3635
(760) 386-1661
Address History: 13039 Avery Ridge Lane, Tomball, TX 77377
Address History: 17926 Island Spring Lane, Tomball, TX 77377;
7842 Bayou Forest Drive Unit A, Houston, TX 77088;
Katy, TX 77449;
Missouri City, TX 77489;
Spring, TX 77386
Aliases (AKA): Augustine Oluyemi Apejua,
Oluyemi Apejua,
Yemi Apejua
Address History: 14111 Archer County Trail, Cypress, TX 77429;
19307 Blueberry Cedar Drive, Cypress, TX 77433;
Houston, TX 77070;
Huntsville, TX 77340;
Pinehurst, TX 77362
Aliases (AKA): Brittany Lee Huebner,
Brittany Melton
Email Addresses: bmd****@aol.com,
bri****@ameritech.net,
bri****@hotmail.com
Address History: 12719 Robins Crest Drive, Tomball, TX 77377;
120 Bremen Way, Madison, MS 39110;
Austin, TX 78735;
Cedar Park, TX 78613;
Houston, TX 77070
Aliases (AKA): Craig Simonson
Relatives & Associates: Laura Dial
Craig Simonson
Jessica Simonson
Joan Simonson
Leslie Simonson
Email Addresses: cra****@netscape.net,
jes****@gmail.com,
sim****@gmail.com
Address History: 13311 Coolidge Creek Drive, Tomball, TX 77377;
13003 Avery Ridge Lane, Tomball, TX 77377
Phone Numbers: (281) 826-3746
Address History: 13019 Avery Ridge Lane, Tomball, TX 77377;
5926 John Avenue, Long Beach, CA 90805;
Belle Chasse, LA 70037;
Carencro, LA 70520;
Crowley, LA 70526
Aliases (AKA): Lori A Garci,
Lori Ann Garcia,
Lori Garcia
Email Addresses: aba****@msn.com,
aga****@aol.com,
lga****@tampabay.rr.com,
mll****@aol.com,
mll****@gmail.com
Address History: 2316 W Winding Pines Drive, Tomball, TX 77375;
7306 Tippett Street, Houston, TX 77088
Phone Numbers: (713) 682-0371
Address History: 13039 Avery Ridge Lane, Tomball, TX 77377;
412 S Bender Avenue Apt 5503, Humble, TX 77338;
Kingwood, TX 77345;
Saratoga, TX 77585;
Shepherd, TX 77371
Aliases (AKA): Russell Dean Thoma,
Russell D Thomas,
Russell Dean Thomas
Phone Numbers: (281) 713-2424
Address History: 13031 Avery Ridge Lane, Tomball, TX 77377;
2380 S Diamond Bar Boulevard Unit E, Diamond Bar, CA 91765;
Los Angeles, CA 90058;
Spring, TX 77379
Aliases (AKA): Adolfo A Calero
Address History: 13043 Avery Ridge Lane, Tomball, TX 77377;
1409 Highland Terrace Drive, Canyon Lake, TX 78133;
Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): Mandy Williams
Relatives & Associates: Cynthia Daniel
Sharon Perry
Daniel Williams
Gregory Williams
Kenneth Williams
Address History: 2213 Sully Court, Bakersfield, CA 93311;
4447 Columbus Street, Bakersfield, CA 93306;
Glendale, CA 91207;
Hawaiian Gardens, CA 90716;
Jurupa Valley, CA 92509
Aliases (AKA): John Barcia,
J Y Garcia,
John Richard Garcia,
Juan M Herrera,
Juan Moralesherrera
Address History: 10910 Garrett Cole Drive, Oklahoma City, OK 73130;
2913 Allens Trail, Edmond, OK 73012;
Midwest City, OK 73110;
Newalla, OK 74857;
Conroe, TX 77384
Aliases (AKA): Candace Lee Doran,
C J Morrell,
Candace L Ramsey,
Candace Ramsey,
C Boots Sorrell
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